Company Name14 Elvaston Place Management Limited
Company StatusActive
Company Number03799358
CategoryPrivate Limited Company
Incorporation Date1 July 1999(23 years, 7 months ago)
Previous NameAlisgate Property Management Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGregory John McNulty
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1999(1 month after company formation)
Appointment Duration23 years, 6 months
RoleInvestor
Country of ResidenceEngland
Correspondence AddressFlat 4 14 Elvaston Place
London
SW7 5QF
Director NameThe Hon.Mrs Tara Olivia Whitley
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1999(1 month after company formation)
Appointment Duration23 years, 6 months
RoleMarried Woman
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
The Street, Wilmington
Polegate
East Sussex
BN26 5SW
Director NameTamara Ghassan Alireza
Date of BirthDecember 1983 (Born 39 years ago)
NationalityFrench
StatusCurrent
Appointed11 April 2022(22 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 2 14 Elvaston Place
London
SW7 5QF
Director NameMartin Cristian Campiche
Date of BirthFebruary 1958 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed03 August 1999(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 19 April 2004)
RoleDirector Of Operations
Correspondence AddressFlat 3 14 Elvaston Place
London
SW7 5QF
Director NameAnthony John Ferrige
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(1 month after company formation)
Appointment Duration7 years, 4 months (resigned 08 December 2006)
RoleRetired
Correspondence AddressButterfield House
Little Faringdon
Lechlade
Gloucestershire
GL7 3QP
Wales
Director NameLinda Mary Mortimer
Date of BirthNovember 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(1 month after company formation)
Appointment Duration4 years, 5 months (resigned 16 January 2004)
RoleWidow
Correspondence AddressFlat 2 14 Elvaston Place
London
SW7 5QF
Secretary NameGregory John McNulty
NationalityBritish
StatusResigned
Appointed03 August 1999(1 month after company formation)
Appointment Duration7 months, 1 week (resigned 13 March 2000)
RoleInvestor
Country of ResidenceEngland
Correspondence AddressFlat 4 14 Elvaston Place
London
SW7 5QF
Director NameVictoria Elizabeth Dean
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2004(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 March 2010)
RoleRetired
Correspondence AddressFlat 1, 14 Elvaston Place
Kensington
London
SW7 5QF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed13 March 2000(8 months, 2 weeks after company formation)
Appointment Duration20 years, 3 months (resigned 29 June 2020)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Babeton Properties LTD
16.67%
Ordinary
1 at £1Elva Real Estate LTD
16.67%
Ordinary
1 at £1Gregory John Mcnulty
16.67%
Ordinary
1 at £1Paul Jonathan Naden
16.67%
Ordinary
1 at £1The Honourable Tara Olivia Whitley
16.67%
Ordinary
1 at £1Victoria Dean
16.67%
Ordinary

Financials

Year2014
Turnover£871
Net Worth£19,137
Current Liabilities£3,059

Accounts

Latest Accounts25 March 2021 (1 year, 10 months ago)
Next Accounts Due25 March 2023 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return27 June 2022 (7 months, 1 week ago)
Next Return Due11 July 2023 (5 months, 1 week from now)

Filing History

8 November 2021Total exemption full accounts made up to 25 March 2021 (6 pages)
20 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 25 March 2020 (6 pages)
8 July 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 29 June 2020 (1 page)
6 July 2020Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 6 July 2020 (1 page)
6 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 August 2019Total exemption full accounts made up to 25 March 2019 (6 pages)
27 June 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
20 August 2018Total exemption full accounts made up to 25 March 2018 (6 pages)
28 June 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
2 November 2017Total exemption full accounts made up to 25 March 2017 (6 pages)
2 November 2017Total exemption full accounts made up to 25 March 2017 (6 pages)
4 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
4 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
5 January 2017Total exemption full accounts made up to 25 March 2016 (6 pages)
5 January 2017Total exemption full accounts made up to 25 March 2016 (6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6
(7 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6
(7 pages)
20 October 2015Total exemption full accounts made up to 25 March 2015 (6 pages)
20 October 2015Total exemption full accounts made up to 25 March 2015 (6 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6
(7 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6
(7 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6
(7 pages)
1 September 2014Total exemption full accounts made up to 25 March 2014 (6 pages)
1 September 2014Total exemption full accounts made up to 25 March 2014 (6 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6
(7 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6
(7 pages)
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6
(7 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
24 June 2013Total exemption full accounts made up to 25 March 2013 (6 pages)
24 June 2013Total exemption full accounts made up to 25 March 2013 (6 pages)
10 July 2012Total exemption full accounts made up to 25 March 2012 (6 pages)
10 July 2012Total exemption full accounts made up to 25 March 2012 (6 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
25 October 2011Total exemption full accounts made up to 25 March 2011 (6 pages)
25 October 2011Total exemption full accounts made up to 25 March 2011 (6 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 September 2010Total exemption full accounts made up to 25 March 2010 (6 pages)
7 September 2010Total exemption full accounts made up to 25 March 2010 (6 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010Register inspection address has been changed (1 page)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
21 July 2010Register inspection address has been changed (1 page)
12 March 2010Termination of appointment of Victoria Dean as a director (1 page)
12 March 2010Termination of appointment of Victoria Dean as a director (1 page)
14 September 2009Total exemption full accounts made up to 25 March 2009 (6 pages)
14 September 2009Total exemption full accounts made up to 25 March 2009 (6 pages)
1 July 2009Return made up to 01/07/09; full list of members (5 pages)
1 July 2009Return made up to 01/07/09; full list of members (5 pages)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
26 August 2008Total exemption full accounts made up to 25 March 2008 (6 pages)
26 August 2008Total exemption full accounts made up to 25 March 2008 (6 pages)
1 July 2008Return made up to 01/07/08; full list of members (5 pages)
1 July 2008Return made up to 01/07/08; full list of members (5 pages)
4 October 2007Total exemption full accounts made up to 25 March 2007 (6 pages)
4 October 2007Total exemption full accounts made up to 25 March 2007 (6 pages)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
2 July 2007Return made up to 01/07/07; full list of members (4 pages)
2 July 2007Return made up to 01/07/07; full list of members (4 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
11 August 2006Total exemption full accounts made up to 25 March 2006 (5 pages)
11 August 2006Total exemption full accounts made up to 25 March 2006 (5 pages)
5 July 2006Return made up to 01/07/06; full list of members (4 pages)
5 July 2006Return made up to 01/07/06; full list of members (4 pages)
5 August 2005Return made up to 01/07/05; full list of members (4 pages)
5 August 2005Return made up to 01/07/05; full list of members (4 pages)
26 July 2005Total exemption full accounts made up to 25 March 2005 (6 pages)
26 July 2005Total exemption full accounts made up to 25 March 2005 (6 pages)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
10 July 2005Location of register of members (1 page)
10 July 2005Location of register of members (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
29 September 2004Total exemption full accounts made up to 25 March 2004 (6 pages)
29 September 2004Total exemption full accounts made up to 25 March 2004 (6 pages)
8 July 2004Return made up to 01/07/04; full list of members (8 pages)
8 July 2004Return made up to 01/07/04; full list of members (8 pages)
29 April 2004Director resigned (1 page)
29 April 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
19 August 2003Ad 04/08/03--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
19 August 2003Total exemption full accounts made up to 25 March 2003 (6 pages)
19 August 2003Ad 04/08/03--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
19 August 2003Total exemption full accounts made up to 25 March 2003 (6 pages)
14 July 2003Return made up to 01/07/03; full list of members (9 pages)
14 July 2003Return made up to 01/07/03; full list of members (9 pages)
8 August 2002Total exemption full accounts made up to 25 March 2002 (6 pages)
8 August 2002Total exemption full accounts made up to 25 March 2002 (6 pages)
8 July 2002Return made up to 01/07/02; full list of members (9 pages)
8 July 2002Return made up to 01/07/02; full list of members (9 pages)
27 December 2001Total exemption full accounts made up to 25 March 2001 (6 pages)
27 December 2001Total exemption full accounts made up to 25 March 2001 (6 pages)
6 July 2001Return made up to 01/07/01; full list of members (8 pages)
6 July 2001Return made up to 01/07/01; full list of members (8 pages)
26 June 2001Full accounts made up to 25 March 2000 (6 pages)
26 June 2001Full accounts made up to 25 March 2000 (6 pages)
7 August 2000Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(10 pages)
7 August 2000Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(10 pages)
3 August 2000Ad 13/03/00--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
3 August 2000Ad 13/03/00--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
14 July 2000Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
14 July 2000Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
30 March 2000Registered office changed on 30/03/00 from: alliance house 12 caxton street london SW1H 0QY (1 page)
30 March 2000New secretary appointed (2 pages)
30 March 2000Registered office changed on 30/03/00 from: alliance house 12 caxton street london SW1H 0QY (1 page)
30 March 2000New secretary appointed (2 pages)
4 November 1999Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
4 November 1999Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 November 1999Memorandum and Articles of Association (13 pages)
2 November 1999Memorandum and Articles of Association (13 pages)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Memorandum and Articles of Association (1 page)
28 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999Memorandum and Articles of Association (1 page)
28 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 October 1999Company name changed alisgate property management lim ited\certificate issued on 12/10/99 (2 pages)
11 October 1999Company name changed alisgate property management lim ited\certificate issued on 12/10/99 (2 pages)
1 July 1999Incorporation (18 pages)
1 July 1999Incorporation (18 pages)